Hernandez Perez Santos

Director · Spanish companies register · 6 companies

Companies :
6 (4 current, 2 former)
Linked companies :
SUL SOCIEDAD LIMITADA, PAN RUSTICO SL, ROFITESE SL, PANIFICADORA ERCILLA SL, SUL COMERCIALIZADORA SOCIEDAD LIMITADA, EURORESEARCH SA

Summary

Hernandez Perez Santos appears in the Spanish commercial register as a director of 6 companies, 4 current and 2 former. Currently Consejero of ROFITESE SL (Madrid) since 3 August 2015, as well as in 3 other companies. ROFITESE SL is based in Madrid and operates in Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 13 November 2012, at SUL SOCIEDAD LIMITADA; the most recent began on 9 May 2018. The offices held are Administrador Solidario and Consejero. The companies are registered in Bizkaia and Madrid. The boards of these companies also include Alonso Prieto Jose Carlos, Martinez Fernandez Juan Carlos, Gonzalez Ruiz Francisco Javier and 5 others.

Offices held

Administrador SolidarioConsejero

Commercial registries

Bizkaia · Madrid

Companies · current (4)

SUL SOCIEDAD LIMITADACurrent

Administrador Solidario since 13/11/2012

Active · Alquiler de bienes inmobiliarios por cuenta propia (CNAE 6820) · Valle de Trápaga-Trapagaran · Sociedad Limitada (SL) · capital €20,750 · 3 BORME filings

Corporate purpose: Alquiler de bienes inmobiliarios por cuenta propia. Escisión parcial. Sociedades beneficiarias de la escisión: SUL COMERCIALIZADORA SOCIEDAD LIMITADA.

A48269195 · Bizkaia

PAN RUSTICO SLCurrent

Consejero since 31/07/2015

Consejero

Active · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco (CNAE 4639) · Madrid · Sociedad Limitada (SL) · capital €3,010 · 7 BORME filings

B81868663 · Madrid

ROFITESE SLCurrent

Consejero since 03/08/2015

Consejero

Active · Fabricación de pan y de productos frescos de panadería y pastelería (CNAE 1071) · Madrid · Sociedad Limitada (SL) · 5 BORME filings

B82303363 · Madrid

PANIFICADORA ERCILLA SLCurrent

Administrador Solidario (in office)

Active · Madrid · Sociedades de responsabilidad limitada

B80581820

Companies · former (2)

SUL COMERCIALIZADORA SOCIEDAD LIMITADAFormer

Former Administrador Solidario · from 09/05/2018 to 19/07/2022

Active · Comercio al por mayor de productos químicos (CNAE 4675) · Valle de Trápaga-Trapagaran · Sociedad Limitada (SL) · incorporated 21/05/2018 · capital €39,351 · 4 BORME filings

Corporate purpose: Comercio al por mayor de productos químicos.

B95912283 · Bizkaia

EURORESEARCH SAFormer

Former Consejero · until 29/12/2009

Active · Sociedad Anónima (SA) · 4 BORME filings

A79264990 · Madrid

Timeline (8)

  1. 19/07/2022Ceased as Administrador Solidario of SUL COMERCIALIZADORA SOCIEDAD LIMITADA · Bizkaia
  2. 09/05/2018Appointed Administrador Solidario of SUL COMERCIALIZADORA SOCIEDAD LIMITADA · Bizkaia
  3. 03/08/2015Appointed Presidente of ROFITESE SL · Madrid
  4. 31/07/2015Appointed Presidente of PAN RUSTICO SL · Madrid
  5. 30/10/2013Ceased as Consejero of SUL SOCIEDAD LIMITADA · Bizkaia
  6. 30/10/2013Appointed Administrador Solidario of SUL SOCIEDAD LIMITADA · Bizkaia
  7. 13/11/2012Appointed Consejero of SUL SOCIEDAD LIMITADA · Bizkaia
  8. 29/12/2009Ceased as Consejero of EURORESEARCH SA · Madrid

Co-directors (8)

SUL SOCIEDAD LIMITADA
SUL COMERCIALIZADORA SOCIEDAD LIMITADA
EURORESEARCH SA
PAN RUSTICO SL
ROFITESE SL
PANIFICADORA ERCILLA SL

Network map

11 nodes Person Company
hernandez-perez-santosSUL SOCIEDAD LIMITADASUL SOCIEDAD LIMITADAPAN RUSTICO SLPAN RUSTICO SLROFITESE SLROFITESE SLPANIFICADORA ERCILLA SLPANIFICADORA ERCILLA…ALONSO PRIETO JOSE CARLOSALONSO PRIETO JOSE C…MARTINEZ FERNANDEZ JUAN CARLOSMARTINEZ FERNANDEZ J…GONZALEZ RUIZ FRANCISCO JAVIERGONZALEZ RUIZ FRANCI…PEREZ ROMAN ALMUDENAPEREZ ROMAN ALMUDENAROMAN LUMBRERAS JUANA EMILIAROMAN LUMBRERAS JUAN…PEREZ ROMAN SANTOSPEREZ ROMAN SANTOS

Identity matched by name · homonyms possible.